MONITANE HOLDINGS LIMITED

22 York Buildings John Adam Street, London, WC2N 6JU
StatusLIQUIDATION
Company No.04838311
CategoryPrivate Limited Company
Incorporated19 Jul 2003
Age20 years, 10 months, 13 days
JurisdictionEngland Wales

SUMMARY

MONITANE HOLDINGS LIMITED is an liquidation private limited company with number 04838311. It was incorporated 20 years, 10 months, 13 days ago, on 19 July 2003. The company address is 22 York Buildings John Adam Street, London, WC2N 6JU.



People

GALLON, James Benjamin

Director

Director

ACTIVE

Assigned on 20 Aug 2013

Current time on role 10 years, 9 months, 12 days

MCVEY, Dominic Edward Henry

Director

Director

ACTIVE

Assigned on 20 Aug 2013

Current time on role 10 years, 9 months, 12 days

BUGDEN, Christopher

Secretary

Accountant

RESIGNED

Assigned on 25 Mar 2009

Resigned on 12 Jun 2014

Time on role 5 years, 2 months, 18 days

DUQUE, Ian

Secretary

Company Secretary

RESIGNED

Assigned on 10 Oct 2003

Resigned on 07 Dec 2005

Time on role 2 years, 1 month, 28 days

LANDE, Paul Charles

Secretary

Company Director

RESIGNED

Assigned on 07 Dec 2005

Resigned on 25 Mar 2009

Time on role 3 years, 3 months, 18 days

MD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Jul 2003

Resigned on 10 Oct 2003

Time on role 2 months, 22 days

ATKINSON, Fiona Ann

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 25 Mar 2009

Time on role 5 years, 5 months, 15 days

BUGDEN, Christopher Paul

Director

Company Director

RESIGNED

Assigned on 16 Jul 2012

Resigned on 20 Aug 2013

Time on role 1 year, 1 month, 4 days

CLARK, James Kenneth

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 20 Aug 2013

Time on role 9 years, 10 months, 10 days

GREEN, Michael

Director

Director

RESIGNED

Assigned on 30 Nov 2007

Resigned on 22 Jul 2008

Time on role 7 months, 22 days

HOPKINS, Damian Andrew

Director

Company Director

RESIGNED

Assigned on 02 Jun 2009

Resigned on 21 Jan 2014

Time on role 4 years, 7 months, 19 days

JACK, Stephen William

Director

Assistant Managing Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 31 Mar 2008

Time on role 4 years, 5 months, 21 days

LANDE, Paul Charles

Director

Finance Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 25 Mar 2009

Time on role 5 years, 5 months, 15 days

SAMUEL, Nicolas Michael

Director

Company Director

RESIGNED

Assigned on 03 Jun 2009

Resigned on 29 Jun 2010

Time on role 1 year, 26 days

STAKOL, Michael Roy

Director

Group Chief Executive

RESIGNED

Assigned on 10 Oct 2003

Resigned on 21 Sep 2007

Time on role 3 years, 11 months, 11 days

TUCH, Peter Ellis

Director

Chief Executive

RESIGNED

Assigned on 10 Oct 2003

Resigned on 19 Nov 2018

Time on role 15 years, 1 month, 9 days

WIGLEY, Robert Charles Michael

Director

Director

RESIGNED

Assigned on 20 Aug 2013

Resigned on 30 Jan 2014

Time on role 5 months, 10 days

WOLFF, Michael Fielding

Director

Company Director

RESIGNED

Assigned on 10 Oct 2003

Resigned on 26 Jun 2014

Time on role 10 years, 8 months, 16 days

MD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Jul 2003

Resigned on 10 Oct 2003

Time on role 2 months, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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